ángel Eduardo Rodríguez Pariamachi
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does ángel Eduardo Rodríguez Pariamachi have any sanctions?
No, ángel Eduardo Rodríguez Pariamachi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is ángel Eduardo Rodríguez Pariamachi a PEP (Politically Exposed Person)?
3. What is the relationship between ángel Eduardo Rodríguez Pariamachi and the AML regulation in Peru?
ángel Eduardo Rodríguez Pariamachi is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between ángel Eduardo Rodríguez Pariamachi and the AML regulation in Peru?
ángel Eduardo Rodríguez Pariamachi is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about ángel Eduardo Rodríguez Pariamachi:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |